3 Jul 2019 15:36
Carador Income Fund plc
3 July 2019
Results of Annual General Meeting
NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, TO U.S. PERSONS OR INTO OR IN THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN.
The Annual General Meeting (the "AGM") of Carador Income Fund plc (the "Company") was held at 78 Sir John Rogerson's Quay, Dublin 2 at 3.00 p.m. today, at which all resolutions were duly passed by shareholders. The full text of each resolution was included in the Notice of the AGM of the Company dated 20 May 2019.
Ordinary Resolutions | For | % Votes Cast | Against | % Votes Cast |
Abstain
|
% Votes Cast | Total Votes Cast (excl. Votes Withheld) | Votes Withheld | |
1 | Report and Accounts | 53,412,279 | 100% | 0 | 0% | 0 | 0% | 53,412,279 | 0 |
2 | Re-appoint the Auditors | 47,866,878 | 90% | 0 | 0% | 5,545,401 | 10% | 47,866,878 | 5,545,401 |
3 | Fix Remuneration of the Auditors | 53,412,279 | 100% | 0 | 0% | 0 | 0% | 53,412,279 | 0 |
4 | Re-elect Mr Edward D'Alelio | 43,889,981 | 82% | 8,847,492 | 17% | 674,805 | 1% | 52,737,473 | 674,805 |
5 | Re-elect Mr Werner Schwanberg | 47,339,377 | 89% | 5,545,401 | 10% | 527,500 | 1% | 52,884,779 | 527,500 |
6 | Re-elect Mr Fergus Sheridan | 45,922,378 | 86% | 6,815,095 | 13% | 674,805 | 1% | 52,737,473 | 674,805 |
7 | Re-elect Mr Adrian Waters | 46,361,980 | 87% | 7,050,098 | 13% | 0 | 0% | 53,412,279 | 0 |
8 | Re-elect Mr Nicholas Moss | 47,866,878 | 90% | 5,545,401 | 10% | 0 | 0% | 53,412,279 | 0 |
Details of the votes cast on each resolution will also be available on the Company's website shortly.
Copies of the resolutions concerning special business and passed at the AGM are available at the National Storage Mechanism and are available for viewing online at: http://www.morningstar.co.uk/uk/NSM.
Terms used and not defined in this announcement will have the meanings given to them in the AGM Circular dated 20 May 2019.
Enquiries:
Ciara Timon
State Street Fund Services (Ireland) Limited
+ 353 1 7766483
Jessica Mayer
GSO / Blackstone
Investor Relations and Client Service
Tel: +44 20 7758 9028
James Maxwell/ Ben Farrow
N+1 Singer
Tel: +44 20 7496 3000